DOSSIERS / CORIBA CERAMIC SOUVENIRS
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Company dossier

CORIBA CERAMIC SOUVENIRS

CYPRUS · COMPANY · INCORPORATED 1989-06-26
KYBE ID: BN9366 · BN9366 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CORIBA CERAMIC SOUVENIRS
DRCIP data.gov.cy
BN9366
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1989-06-26
DRCIP data.gov.cy
Nissi beach, 16,, Αγία Νάπα, 5344, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CHAMELEON CLUB LIMITEDShared registered address · 2 share thisSKAMNA TAVERNShared officer / director · 6 share thisΜΗΝΑΣ Σ.Α. ΚΑΙ ΑΝΔΡΕΑΣ Δ.Κ. ΛΙΜΙΤΕΔShared officer / director · 6 share thisFINTIAS PROPERTIES LIMITEDShared officer / director · 6 share thisΑ & Μ ΓΕΩΡΓΙΟΥ & Χ ΚΟΣΚΟΣΙΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΚΙΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΙΛΛΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100